Tropesil
Tropesil
Date of licensing - Date license revocation
01.10.2024 - 01.10.2025
Status
Punitive damages
License number
13262324692
Percentage of successful claims against a broker
59%
ADE Group
ADE Group
Date of licensing - Date license revocation
08.03.2024 - Still active
Status
Punitive damages
License number
18465234648
Percentage of successful claims against a broker
74%
Northen Alliance Technologies
Northen Alliance Technologies
Date of licensing - Date license revocation
09.09.2023 - 09.09.2025
Status
Works
License number
10235478619
Percentage of successful claims against a broker
63%
Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 18.05.2025
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
L-Klaidir
L-Klaidir
Date of licensing - Date license revocation
08.10.2022 - Still active
Status
Works
License number
17699021143
Percentage of successful claims against a broker
72%
Bacay
Bacay
Date of licensing - Date license revocation
12.03.2021 - 20.11.2025
Status
Punitive damages
License number
16692385613
Percentage of successful claims against a broker
88%
FinFix
FinFix
Date of licensing - Date license revocation
04.05.2021 - 31.12.2024
Status
License revocation procedure
License number
19661568974
Percentage of successful claims against a broker
81%
Global Ventures
Global Ventures
Date of licensing - Date license revocation
14.05.2025 - 15.07.2026
Status
Punitive damages
License number
14941325287
Percentage of successful claims against a broker
73%